MARK'ENNOVY MATERIAL SCIENCES LTD.

Company number 06592606

Date	Type	Description	View / Download
24 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(5 pages)
11 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(43 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2024	TM01	Termination of appointment of Joseph Thomas Boorady as a director on 19 July 2024	(1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jul 2023	CC04	Statement of company's objects	(2 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	(8 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
29 Jul 2022	AP01	Appointment of Mr Joseph Thomas Boorady as a director on 27 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Georges Sarrouf as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Stefano Larosa as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Neil Gordon Goodenough as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Andrew Courtis as a director on 27 July 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mrs Linda Lu-Hsing Chang as a director on 27 July 2022	(2 pages)
15 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
15 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(56 pages)
15 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)

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